The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hoffmeister, Mark
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mannebach, James
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Crowe, Brian D
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Szejner, Stephen F
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Jeffrey Jerome Kyle
    Born in November 1961
    Individual
    Person with significant control
    2017-11-21 ~ 2017-11-29
    PE - Has significant influence or control → CIF 0
  • 2
    Jefferys, Richard Charles
    Co Director born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Clum, Guy Christopher
    Co Director born in May 1932
    Individual
    Officer
    ~ 2017-11-21
    OF - Director → CIF 0
    Clum, Guy Christopher
    Individual
    Officer
    ~ 2017-11-21
    OF - Secretary → CIF 0
    Mr Guy Christopher Clum
    Born in May 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

POWER-SONIC EUROPE LIMITED

Previous name
SYSTEMFIX LIMITED - 1986-07-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
13,922 GBP2023-12-31
102,844 GBP2022-12-31
Property, Plant & Equipment
30,266 GBP2023-12-31
31,895 GBP2022-12-31
Fixed Assets
44,188 GBP2023-12-31
134,739 GBP2022-12-31
Debtors
5,305,782 GBP2023-12-31
5,418,182 GBP2022-12-31
Cash at bank and in hand
78,583 GBP2023-12-31
89,430 GBP2022-12-31
Current Assets
5,736,816 GBP2023-12-31
5,927,855 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-362,627 GBP2023-12-31
-320,590 GBP2022-12-31
Net Current Assets/Liabilities
5,374,189 GBP2023-12-31
5,607,265 GBP2022-12-31
Total Assets Less Current Liabilities
5,418,377 GBP2023-12-31
5,742,004 GBP2022-12-31
Net Assets/Liabilities
5,416,037 GBP2023-12-31
5,739,664 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,415,937 GBP2023-12-31
5,739,564 GBP2022-12-31
Equity
5,416,037 GBP2023-12-31
5,739,664 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
300,000 GBP2022-12-31
Intangible Assets - Gross Cost
369,607 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
300,000 GBP2023-12-31
225,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
355,685 GBP2023-12-31
266,763 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
75,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
88,922 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
75,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,800 GBP2023-12-31
11,800 GBP2022-12-31
Other
84,790 GBP2023-12-31
80,164 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,590 GBP2023-12-31
91,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,439 GBP2023-12-31
7,626 GBP2022-12-31
Other
54,885 GBP2023-12-31
52,443 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,324 GBP2023-12-31
60,069 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,813 GBP2023-01-01 ~ 2023-12-31
Other
2,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
72 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
361 GBP2023-12-31
4,174 GBP2022-12-31
Other
29,905 GBP2023-12-31
27,721 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
450,862 GBP2023-12-31
690,043 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,797 GBP2023-12-31
51,573 GBP2022-12-31
Amounts Owed By Related Parties
4,790,781 GBP2023-12-31
Current
4,658,255 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,342 GBP2023-12-31
18,311 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,305,782 GBP2023-12-31
5,418,182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,771 GBP2023-12-31
10,734 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
51,334 GBP2022-12-31
Other Taxation & Social Security Payable
Current
120,091 GBP2023-12-31
103,888 GBP2022-12-31
Other Creditors
Current
159,765 GBP2023-12-31
154,634 GBP2022-12-31
Creditors
Current
362,627 GBP2023-12-31
320,590 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,797 GBP2023-12-31
17,240 GBP2022-12-31
  • POWER-SONIC EUROPE LIMITED
    Info
    SYSTEMFIX LIMITED - 1986-07-07
    Registered number 02014543
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    Private Limited Company incorporated on 1986-04-28 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.